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Meeting No. 1934
Wednesday, April 6, 2011
1:00 PM

Committee Room 2, 2nd Floor
Toronto City Hall
100 Queen Street West

Declaration of Interest - Municipal Conflict of Interest

Minutes of the Previous Meetings

Meeting No. 1933 -

Business Arising Out of Minutes

Committee of the Whole Resolution

- Wednesday, May 11, 2011

Public Presentations

Presentations will be heard at 2:00 p.m. Requests to speak must be registered in writing by 12:00 Noon of day preceding meeting day.

Notices of Motions

See "Notice of Motion - Commissioner Cesar Palacio" report below under Item 9 - New Business.

Motions Without Notice

NIL

Items of Which Notice has Previously Been Given

NIL

Items Deferred From Last Meeting to Permit Debate/Public Presentation

NIL

1. Reports with Confidential Attachments (Committee of the Whole)
  1. Office Consolidation Plan (FOR ACTION)(This report is about a proposed or pending land acquisition by the Commission) PDF file
  2. Water Seepage at 1577 Danforth Avenue (FOR ACTION)(This report is about litigation or potential litigation that affects the Commission) PDF file

2. Presentations
    NIL

3. Budget matters
  1. Chief General Manager’s Report – Periods 11 & 12 (October 31 to December 31, 2010) (FOR ACTION) PDF file
  2. City Reports: Governance, Board Appointments, Service Review Program and Budget Process (FOR INFORMATION) PDF file

4. Procurement Authorizations
  1. Procurement Authorization - Toronto-York Spadina Subway Extension - Supply of Precast Concrete Double Ties and Elastomers - Contract No. A65-31 (FOR ACTION) PDF file
  2. Procurement Authorization – Supply of Montgomery Escalator Rebuild Kits – (FOR ACTION) PDF file
  3. Summary of Authorized Expenditures between $1,000,000 to $5,000,000 for the Period January 1, 2011 to January 31, 2011 (FOR INFORMATION) PDF file

5. Procurement Authorization Amendments
  1. Procurement Authorization Amendment – Toronto-York Spadina Subway Extension Project – Contract No. A85-75A – Steeles West Station – Contract Amendment No. 5 (FOR ACTION) PDF file
  2. Procurement Authorization Amendment: Automatic Train Control Project Contract No. C31PV08752 – Design & Supply Radio Based ATC/CBTC for YUS Subway Change Directive No. 7 (FOR ACTION) PDF file
  3. Procurement Authorization Amendment – Mount Dennis Bus Garage – TCE Contamination – Contract Amendment No. 15 – Contract G85-215 – Geotechnical and Geo-Environmental Engineering Services Triennial Contract (FOR ACTION) PDF file

6. Notice of Awards
    NIL

7. Service Matters
  1. New Service on Fenmar Drive (FOR ACTION) PDF file
  2. Transit Service to Variety Village – Interim Update (FOR ACTION) PDF file

8. Other Business
  1. TTC Commissioner Expenses 2003-2009 (FOR INFORMATION) PDF file
  2. Progress Report 3 – TTC Management Response to Customer Service Advisory Panel (FOR INFORMATION) PDF file
  3. Parliament Loop Land Exchange (FOR ACTION) PDF file
  4. 2010 TTC Special Constable Annual Report to the Toronto Transit Commission and the Toronto Police Services Board (FOR ACTION) PDF file
  5. 2008 APTA Rail Audit Updates (FOR INFORMATION) PDF file
  6. Outstanding Commission Items (FOR INFORMATION) PDF file
  7. TTIL Report PDF file

9. New Business
  1. Notice of Motion - Commissioner Cesar Palacio PDF file

10. Correspondence
    NIL
A correspondence summary will be distributed at the meeting.


TORONTO TRANSIT COMMISSION MEMBERS

Chair Karen Stintz, Vice-Chair Peter Milczyn, Commissioner Maria Augimeri, Commissioner Vincent Crisanti, Commissioner Frank Di Giorgio, Commissioner Norm Kelly, Commissioner Denzil Minnan-Wong, Commissioner Cesar Palacio, Commissioner John Parker